Name: Carasol Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Carasol Group Limited?

Accepted Answer

In the current sources, Carasol Group Limited is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Carasol Group Limited's risk level?

Accepted Answer

WhiteIntel flags Carasol Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Carasol Group Limited appear across sources?

Accepted Answer

Carasol Group Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Carasol Group Limited

OWNERSHIP & CONTROL